Forensic Accounting and Fraud Control

By the end of this training course, participants will be able to:

• Think like a fraudster – the only way to detect complex frauds
• Understand the techniques of data mining as a fraud detection tool
• Appreciate the key aspects of fraud profiling
• Use continuous auditing and continuous monitoring to uncover unusual patterns
• Understand when it seems ‘too good to be true’ it usually will be

Professionals who need to build a more in depth understanding of fraud detection techniques

This Coventry Academy training course is suitable to a wide range of professionals but will greatly benefit:

• Internal auditors in organisations without a dedicated fraud team, as they are having to take a much more significant role in the detection and investigation of fraud
• Audit Managers and Lead Auditors who need to learn about the most modern approaches to fraud detection
• Fraud specialists who need more appreciation of how to detect fraud
• Certified Fraud Examiners
• Accountants who need an understanding of forensics
• Managers needing a broader understanding of how to prevent and detect fraud